ABSOLUTE MACHINE TOOL SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 19/12/2319 December 2023 | Appointment of Mr Craig Muir Mccready as a director on 2023-12-12 |
| 19/12/2319 December 2023 | Appointment of Mr Scott James Miller as a director on 2023-12-12 |
| 11/12/2311 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Termination of appointment of John Mcnair Douglas as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of John Mcnair Douglas as a secretary on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mrs Lorna Mitchell as a secretary on 2021-10-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 25/06/2025 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BEATON |
| 20/11/1920 November 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 15/11/1815 November 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 16/11/1716 November 2017 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 12 SANDALWOOD AVENUE MOTHERWELL LANARKSHIRE ML1 5FN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/08/1413 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | SECOND FILING WITH MUD 11/08/13 FOR FORM AR01 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR JOHN ALEXANDER COWELL |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCNAIR DOUGLAS / 01/02/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAIR DOUGLAS / 01/02/2013 |
| 14/08/1314 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/08/1221 August 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 30 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR DOUGLAS BEATON |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 62E CLEVEDEN DRIVE GLASGOW G12 0NX UNITED KINGDOM |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED JOHN MCNAIR DOUGLAS |
| 26/08/1126 August 2011 | SECRETARY APPOINTED JOHN MCNAIR DOUGLAS |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED STUART THOMAS MITCHELL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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